ABOUT RAYBRIDGE CORPORATION LIMITED
Here at Raybridge Corporation we have a handpicked team of dedicated professionals, who work tirelessly to ensure that the highest standard of
At the helm of Raybridge Corporation is Managing Director Andy Brewer. Andy has lived in the local area since childhood and has been in the building and construction industry for in excess of 18 years.
The impressive Emsrayne business park offices were built by Andy Brewer and are home to the head office of Raybridge Corporation. Situated in the beautiful countryside setting of the Cotswold Business Park with its central lake and ornamental fountains, these luxury offices are close to the A5 and A6 with close links to the M1 and M25
www.emsraynebusinessparkoffices.co.uk
Every Raybridge Corporation home is built for enhanced living using the finest building materials, fitted with high end quality fixtures and fittings and boasting the very latest in audio and visual equipment. Just take a look at our
Raybridge Corporation are an independent property developer who are committed to providing new homes of the highest calibre.
Unit 4, Cotswold Business Park
KEY FINANCES
Year
2016
Assets
£1668.95k
▲ £530.53k (46.60 %)
Cash
£7.78k
▼ £-37.16k (-82.69 %)
Liabilities
£2856.72k
▲ £776.96k (37.36 %)
Net Worth
£-1187.77k
▲ £-246.43k (26.18 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Central Bedfordshire
- Company name
- RAYBRIDGE CORPORATION LIMITED
- Company number
- 03543740
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
09 Apr 1998
Age - 27 years
- Home Country
- United Kingdom
CONTACTS
- Website
- www.raybridge.co.uk
- Phones
-
01582 841 992
- Registered Address
- 4 COTSWOLD BUSINESS PARK MILLFIELD LANE,
CADDINGTON,
LUTON,
BEDS,
LU1 4AJ
ECONOMIC ACTIVITIES
- 41100
- Development of building projects
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LAST EVENTS
- 11 Apr 2017
- Confirmation statement made on 9 April 2017 with updates
- 02 Feb 2017
- Appointment of Mrs Elisabeth Mangan as a director on 2 February 2017
- 02 Feb 2017
- Appointment of Mrs Kate Suzanne Baron as a director on 2 February 2017
CHARGES
-
28 November 2008
- Status
- Outstanding
- Delivered
- 29 November 2008
-
Persons entitled
- Emsrayne Limited
- Description
- All the undertaking and property of the company both…
-
14 March 2008
- Status
- Satisfied
on 7 May 2010
- Delivered
- 18 March 2008
-
Persons entitled
- National Westminster Bank PLC
- Description
- 40 townsend lane harpenden hertfordshire by way of fixed…
-
8 February 2008
- Status
- Satisfied
on 7 May 2010
- Delivered
- 12 February 2008
-
Persons entitled
- National Westminster Bank PLC
- Description
- Highfield 2 bushmead road whitchurch bucks. By way of fixed…
-
7 November 2007
- Status
- Satisfied
on 27 February 2010
- Delivered
- 8 November 2007
-
Persons entitled
- National Westminster Bank PLC
- Description
- Land forming part of 1 granville road high baret herts. By…
-
10 August 2007
- Status
- Satisfied
on 9 December 2010
- Delivered
- 11 August 2007
-
Persons entitled
- National Westminster Bank PLC
- Description
- Bradfield, langley road, chipperfield, hertfordshire. By…
-
29 June 2007
- Status
- Satisfied
on 7 May 2010
- Delivered
- 30 June 2007
-
Persons entitled
- National Westminster Bank PLC
- Description
- The property k/a 35 roundwood park, harpenden…
-
31 May 2007
- Status
- Satisfied
on 24 April 2012
- Delivered
- 2 June 2007
-
Persons entitled
- National Westminster Bank PLC
- Description
- 10 old bedford road luton beds. By way of fixed charge the…
-
21 December 2006
- Status
- Satisfied
on 7 May 2010
- Delivered
- 23 December 2006
-
Persons entitled
- National Westminster Bank PLC
- Description
- 36 lattimore road st albans hertfordshire. By way of fixed…
-
14 February 2006
- Status
- Satisfied
on 7 May 2010
- Delivered
- 16 February 2006
-
Persons entitled
- National Westminster Bank PLC
- Description
- 13 the uplands harpenden herts. By way of fixed charge the…
-
7 December 2005
- Status
- Satisfied
on 7 May 2010
- Delivered
- 8 December 2005
-
Persons entitled
- National Westminster Bank PLC
- Description
- The moorings barnet road arkley herts. By way of fixed…
-
10 November 2005
- Status
- Satisfied
on 7 May 2010
- Delivered
- 12 November 2005
-
Persons entitled
- National Westminster Bank PLC
- Description
- 37 roundwood park harpenden hertfordshire. By way of fixed…
-
22 July 2005
- Status
- Satisfied
on 17 April 2007
- Delivered
- 23 July 2005
-
Persons entitled
- National Westminster Bank PLC
- Description
- Property k/a 3 grove avenue harpenden hertfordshire. By way…
-
30 June 2005
- Status
- Satisfied
on 17 April 2007
- Delivered
- 9 July 2005
-
Persons entitled
- National Westminster Bank PLC
- Description
- F/H plot 5 the barn ferrers hill pipers lane markyate…
-
28 April 2005
- Status
- Satisfied
on 17 April 2007
- Delivered
- 30 April 2005
-
Persons entitled
- National Westminster Bank PLC
- Description
- 9 lower luton road, harpenden, herts,. By way of fixed…
-
24 March 2005
- Status
- Satisfied
on 17 April 2007
- Delivered
- 1 April 2005
-
Persons entitled
- National Westminster Bank PLC
- Description
- Land to the rear of 8 townsend lane harpenden…
-
20 August 2004
- Status
- Satisfied
on 10 May 2006
- Delivered
- 21 August 2004
-
Persons entitled
- National Westminster Bank PLC
- Description
- The property being 26 cross way harpenden. By way of fixed…
-
13 May 2004
- Status
- Satisfied
on 10 May 2006
- Delivered
- 28 May 2004
-
Persons entitled
- National Westminster Bank PLC
- Description
- Land adjoining danesby redbourne lane harpenden…
-
24 December 2002
- Status
- Satisfied
on 10 May 2006
- Delivered
- 3 January 2003
-
Persons entitled
- National Westminster Bank PLC
- Description
- 201 hammondstreet road cheshunt broxbourne hertfordshire…
-
23 December 2002
- Status
- Outstanding
- Delivered
- 30 December 2002
-
Persons entitled
- National Westminster Bank PLC
- Description
- Fixed and floating charges over the undertaking and all…
-
2 November 2001
- Status
- Satisfied
on 19 February 2003
- Delivered
- 16 November 2001
-
Persons entitled
- Close Brothers Limited
- Description
- Floating charge its. Undertaking and all property and…
-
2 November 2001
- Status
- Satisfied
on 19 February 2003
- Delivered
- 16 November 2001
-
Persons entitled
- Close Brothers Limited
- Description
- F/H 201 hammond street road west cheshunt hertfordshire t/n…
-
20 July 2001
- Status
- Satisfied
on 19 February 2003
- Delivered
- 26 July 2001
-
Persons entitled
- Investrealm Limited
- Description
- F/H 37 high street whitwell herefordshire all buildings and…
-
2 May 2000
- Status
- Satisfied
on 19 February 2003
- Delivered
- 17 May 2000
-
Persons entitled
- Close Brothers Limited
- Description
- Floating charge. Undertaking and all property and assets…
-
2 May 2000
- Status
- Satisfied
on 19 February 2003
- Delivered
- 17 May 2000
-
Persons entitled
- Close Brothers Limited
- Description
- F/H property k/a 37 high street whitwell hertfordshire -…
-
2 May 2000
- Status
- Satisfied
on 19 February 2003
- Delivered
- 6 May 2000
-
Persons entitled
- Andrew Richard Humphries
- Description
- 37 high st,whitwell,hertfordshire.
-
16 November 1999
- Status
- Satisfied
on 19 February 2003
- Delivered
- 25 November 1999
-
Persons entitled
- Granville Bank Limited
- Description
- The company charges by way of floating charge its…
-
16 November 1999
- Status
- Satisfied
on 19 February 2003
- Delivered
- 25 November 1999
-
Persons entitled
- Granville Bank Limited
- Description
- The property known as 21 mancroft road caddington title…
-
16 November 1999
- Status
- Satisfied
on 19 February 2003
- Delivered
- 18 November 1999
-
Persons entitled
- Andrew Richards Humphries
- Description
- 21 mancroft road caddington bedfordshire.
See Also
Last update 2018
RAYBRIDGE CORPORATION LIMITED DIRECTORS
Christine Susan Brewer
Acting
- Appointed
- 30 January 1999
- Role
- Secretary
- Address
- 4 Cotswold Business Park, Millfield Lane, Caddington, Luton, Beds, LU1 4AJ
- Name
- BREWER, Christine Susan
Kate Suzanne Baron
Acting
- Appointed
- 02 February 2017
- Occupation
- Accounts Manager
- Role
- Director
- Age
- 42
- Nationality
- British
- Address
- 4 Cotswold Business Park, Millfield Lane, Caddington, Luton, Beds, LU1 4AJ
- Country Of Residence
- England
- Name
- BARON, Kate Suzanne
Andrew Michael Brewer
Acting
PSC
- Appointed
- 24 July 2003
- Occupation
- Developer
- Role
- Director
- Age
- 68
- Nationality
- British
- Address
- 4 Cotswold Business Park, Millfield Lane, Caddington, Luton, Beds, LU1 4AJ
- Country Of Residence
- United Kingdom
- Name
- BREWER, Andrew Michael
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – More than 25% but not more than 50%
Elisabeth Mangan
Acting
- Appointed
- 02 February 2017
- Occupation
- Personal Assistant
- Role
- Director
- Age
- 42
- Nationality
- British
- Address
- 4 Cotswold Business Park, Millfield Lane, Caddington, Luton, Beds, LU1 4AJ
- Country Of Residence
- England
- Name
- MANGAN, Elisabeth
William Samm
Resigned
- Appointed
- 24 April 1998
- Resigned
- 20 January 1999
- Role
- Secretary
- Address
- 50 Brive Road, Dunstable, Bedfordshire, LU5 4EJ
- Name
- SAMM, William
FIRST SECRETARIES LIMITED
Resigned
- Appointed
- 09 April 1998
- Resigned
- 24 April 1998
- Role
- Nominee Secretary
- Address
- 72 New Bond Street, London, W1S 1RR
- Name
- FIRST SECRETARIES LIMITED
Christine Susan Boyd
Resigned
- Appointed
- 24 April 1998
- Resigned
- 21 January 1999
- Occupation
- Manager
- Role
- Director
- Age
- 73
- Nationality
- British
- Address
- 4 Hazelwood Close, Luton, Bedfordshire, LU2 8AR
- Name
- BOYD, Christine Susan
Andrew Brewer
Resigned
- Appointed
- 30 July 1999
- Resigned
- 14 June 2000
- Occupation
- Projest Manager
- Role
- Director
- Age
- 68
- Nationality
- British
- Address
- 4 Hazelwood Close, Luton, Bedfordshire, LU2 8AR
- Name
- BREWER, Andrew
Brewer Angus Edwin Dr
Resigned
- Appointed
- 20 January 1999
- Resigned
- 30 July 1999
- Occupation
- Consult In Patholõretd!/Farmer
- Role
- Director
- Age
- 108
- Nationality
- British
- Address
- Millfoeld Farm Millfield Lane, Caddington, Luton, LU1 4AR
- Name
- BREWER, Angus Edwin, Dr
Kate Suzanne Brewer
Resigned
- Appointed
- 05 February 2015
- Resigned
- 17 March 2015
- Occupation
- Personal Assisstant
- Role
- Director
- Age
- 42
- Nationality
- British
- Address
- 4 Cotswold Business Park, Millfield Lane, Caddington, Luton, Beds, LU1 4AJ
- Country Of Residence
- England
- Name
- BREWER, Kate Suzanne
Kate Suzanne Brewer
Resigned
- Appointed
- 17 December 2007
- Resigned
- 24 April 2012
- Occupation
- Nanny
- Role
- Director
- Age
- 42
- Nationality
- British
- Address
- 4 Cotswold Business Park, Millfield Lane, Caddington, Luton, Beds, LU1 4AJ
- Country Of Residence
- Uk
- Name
- BREWER, Kate Suzanne
Andrew Richard Humphries
Resigned
- Appointed
- 27 September 1999
- Resigned
- 23 October 2002
- Occupation
- Project Manager
- Role
- Director
- Age
- 56
- Nationality
- British
- Address
- 8 Moat Farm Close, Greenfield, Bedfordshire, MK45 5DP
- Name
- HUMPHRIES, Andrew Richard
Anthony Thomas Maclachlan
Resigned
- Appointed
- 18 September 2002
- Resigned
- 04 October 2005
- Occupation
- Mail Order
- Role
- Director
- Age
- 63
- Nationality
- British
- Address
- 17 Rylands Heath, Luton, LU2 8TZ
- Country Of Residence
- United Kingdom
- Name
- MACLACHLAN, Anthony Thomas
Elisabeth Mangan
Resigned
- Appointed
- 05 February 2015
- Resigned
- 17 March 2015
- Occupation
- Administrator
- Role
- Director
- Age
- 42
- Nationality
- British
- Address
- 4 Cotswold Business Park, Millfield Lane, Caddington, Luton, Beds, LU1 4AJ
- Country Of Residence
- England
- Name
- MANGAN, Elisabeth
Carly Michelle Woodward
Resigned
- Appointed
- 17 December 2007
- Resigned
- 24 April 2012
- Occupation
- Stable Person
- Role
- Director
- Age
- 43
- Nationality
- British
- Address
- 4 Cotswold Business Park, Millfield Lane, Caddington, Luton, Beds, LU1 4AJ
- Country Of Residence
- United Kingdom
- Name
- WOODWARD, Carly Michelle
FIRST DIRECTORS LIMITED
Resigned
- Appointed
- 09 April 1998
- Resigned
- 24 April 1998
- Role
- Nominee Director
- Address
- 72 New Bond Street, London, W1S 1RR
- Name
- FIRST DIRECTORS LIMITED
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